Team Manager, Customer Screening & AML Ops (Hybrid) (Melbourne)

Team Manager, Customer Screening & AML Ops (Hybrid) (Melbourne)

14 Nov
|
Bendigo Bank
|
Melbourne

14 Nov

Bendigo Bank

Melbourne

Bendigo Bank is seeking a Team Manager, Customer Screening (CDD) to lead our Customer Due Diligence team within Financial Crime & Fraud Operations. This permanent, full time hybrid role is based in Melbourne or Adelaide, guiding risk-based decisions on complex watchlists and sanctions while shaping escalation processes.

You will coach a diverse team, drive workflow improvements, and partner with Detection & Analytics, Quality Control, and Financial Crime Risk to ensure regulatory alignment and

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📌 Team Manager, Customer Screening & AML Ops (Hybrid) (Melbourne)
🏢 Bendigo Bank
📍 Melbourne

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